Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Mon Jul 25, 2011 8:50 pm
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Message-ID: <[email protected]>
Date: Mon, 25 Jul 2011 14:50:41 -0700
Subject:
From: "International Monetary Fund" <[email protected]>
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X-Spam-Subject: ***SPAM***
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Content preview: ATTN: BENEFICIARY, This is to intimate you of a very important
information which will be of a great help to redeem you from all the difficulties
you have been experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.Please contact Mr.Jonathan White.
[...]
Content analysis details: (10.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(www.imf4[at]hotmail.com
)
1.0 MISSING_HEADERS Missing To: header
2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES




ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your
fund remain unpaid to you.Please contact Mr.Jonathan White.

I am Mr.Jonathan White a highly placed official of the International Monetary
Fund (IMF). It may interest you to know that reports have reached our office
by so many correspondence on the uneasy way which people like you are treated
by Various Banks and Courier Companies across Europe to Africa and Asia and
we have decided to put a stop to that and that is why i was appointed to
handle your transaction here in Nigeria.


All Governmental and Non-Governmental Parastatals, NGOs, Finance Companies,
Banks,Security Companies and Courier companies which have been in contact
with you have been instructed to back up from your transaction and you have
been advised NOT to respond to them anymore since the IMF is now directly in
charge of your payment. You are hereby advised NOT to remit further
payment to any institutions with respect to your transaction as your fund
will be transferred to you directly from our source.Note that you are to
come up with
the transfer fee which is just $110USD and contact Mr.Jonathan White on
how you are to make the payment I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect with your Full contact details and we
shall give you further details on how your fund will be released.

Regards,
Mr.Jonathan White
INTERNATIONAL MONETARY FUND.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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